Danos Group
Senior Manager - AML Transaction Monitoring
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Senior Manager - Transaction Monitoring
Currently recruiting on behalf of a Global Financial Services firm, who are looking to recruit a senior manager within their Transaction Monitoring team.
You should ideally have a background in either Fintech or Digital Assets, and should have a number of years' experience acting as a point of escalation of SAR reporting, Investigations and management of alerts. You will also be involved in the implementation of a new TM system into the business. This role does not hold management responsibility, but you will deputise for the head of the team in this growing business unit.
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Key Experience:
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- Previous experience acting at a senior level within the transaction monitoring team of a Fintech or Digital Assets firm
- Good knowledge of AML Regulation
- Experience of SAR's, Alerts and escalations
- Investigatory mindset, with previous experience of deep diving into suspicious activity reports
- Strong stakeholder engagement skills
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